国际贸易欺诈

我国外贸企业应谨防国际贸易欺诈

Chinese foreign trade enterprises : be careful of international trade fraud

国际贸易欺诈问题之初探

First Reach on Problems of International Trade Fraud

海事欺诈又称国际贸易欺诈。

Maritime fraud is otherwise called fraud of international trade .

在诸多的国际贸易欺诈形式中，具有欺诈性质的合同是尤其应当系统研究并严加防范的。

Among many forms of international trade fraud , we should research systematically and pay more attention to the contract fraud .

第二部分出口贸易存在的风险，其中包括反倾销、技术贸易壁垒、特保条款、国际贸易欺诈等方面的内容。

Part Two : Risks that Chinese enterprises is facing , including anti-dumping , trade barrier of technology , Special Protection Clauses and business frauds etc ;

谨防国际贸易中欺诈陷阱&由几则信用证欺诈案例引发的思考

Beware of Cheat Trap in Global Trade

对国际贸易中鬼船欺诈的分析

Analysis on Phantom Ship Swindle in International Trade

国际贸易合同主体欺诈及其对策

International Trade Contract Subject Fraud and Countermeasures

论国际贸易买卖合同欺诈

Study on International Trade Sales Contract Frauds

国际贸易中的欺诈与防范

Cheating in International Trade and Precaution

国际贸易合同主体欺诈的对策主要有资信调查和主体法律性质的审查。

Countermeasures of international trade contract subject fraud mainly are : investigation of credentials and inspection of law subject nature .

国际贸易合同主体欺诈形式主要有虚构合同主体欺诈形式、变更合同主体欺诈形式、有限责任欺诈形式。

The main forms of international trade contract subject fraud are : fabricating contract subject fraud , changing contract subject fraud and restricting responsibility fraud .

所以，各国纷纷采取措施对其进行防范，有些西方国家制定了专门的防止国际贸易及金融欺诈的法律，有的国家专门成立了防止国际贸易和金融欺诈的机构。

Consequently , strong measures have been taken in all countries in order to prevent from this fraud , including some laws , regulations , and special institutions for prevention of letter of credit fraud .

国际贸易中的提单欺诈问题探析

On the Problems Concerning Bill of Lading Fraud in International Trade

国际贸易中信用证欺诈法律救济研究

Study of Letters of Credit Fraud Legal Remedies in International Trade

对于实务中国际货物贸易买卖合同欺诈的防范具有很好的指导意义和参考价值。

For the practice of international trade in goods sales contract fraud prevention has a good guide and reference value .

国际贸易中信用证欺诈案件屡屡发生，但多数国家在立法上并没有就此做出专门规定。

Although the cases of fraud on the letter of credit frequently occur in international trade , few countries have specific stipulations on them .

本文分析了国际货物贸易买卖合同欺诈的概念和特征，续而对其进行了深入的法律分析和经济分析。

This paper analyzes the contract for the sale of international trade in goods and characteristics of the concept of fraud , the renewal of its in-depth legal analysis and economic analysis .

然而在日益繁荣的国际货物贸易交流的同时也为国际货物贸易欺诈甚至诈骗犯罪行为提供了诱发和滋生的客观因素。

However , in the thriving international trade in goods but also for the international exchange of goods , trade fraud , fraud or criminal acts of the induced and the breeding objective factors .

对各种欺诈的防范措施因欺诈方式不同而异，但最重要的是当事人要充分了解国际贸易的法律和惯例，利用这些法律和惯例防范国际贸易欺诈。

The most important precaution mode is to enable the parties understanding international trade law and convention .

国际贸易当事人分处在不同国家，涉及国际货物买卖、运输、保险和支付诸多环节，调整国际贸易法律和惯例的纰漏又往往使国际贸易欺诈比较容易实现。

Parties to an international trade contract are situated different countries . The international trade contract includes international sale of goods , transportation , insurance and payment .